The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (24 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
  • 2
    Eveson, Robert
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    137, High Street, Burton-on-trent, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-06-20
    OF - director → CIF 0
  • 2
    Reid, Angus
    Company Director born in May 1933
    Individual
    Officer
    ~ 1989-09-01
    OF - director → CIF 0
  • 3
    Robertson, Alexander Donald
    Company Director born in September 1948
    Individual
    Officer
    1989-09-01 ~ 1999-09-24
    OF - director → CIF 0
  • 4
    Newland, Stuart
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1996-12-23
    OF - secretary → CIF 0
  • 5
    Combeer, Jean Brenda
    Individual
    Officer
    1996-12-23 ~ 2000-08-22
    OF - secretary → CIF 0
  • 6
    Donald, Keith Malcolm Hamilton
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2009-06-05
    OF - director → CIF 0
    Donald, Keith Malcolm Hamilton
    Lawyer
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2009-06-05
    OF - secretary → CIF 0
  • 7
    Slater, Bernard George
    Company Director born in March 1935
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 8
    Lymburn, David Andrew
    Company Director born in March 1943
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 9
    Mills, Charles Kennedy
    Company Director born in January 1936
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 10
    Lees, Michael Thomson
    Sales Director born in August 1956
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-03-11
    OF - director → CIF 0
  • 11
    Smith, Donald
    Company Director born in June 1927
    Individual
    Officer
    ~ 1989-06-22
    OF - director → CIF 0
  • 12
    Simms, John Martin
    Company Director born in December 1935
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
  • 13
    Ward, Robert Campbell
    Company Director born in April 1929
    Individual
    Officer
    ~ 1989-10-13
    OF - director → CIF 0
  • 14
    Mckeown, Norman
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1990-12-21 ~ 1993-11-01
    OF - director → CIF 0
    Mckeown, Norman
    Individual (10 offsprings)
    Officer
    1990-12-21 ~ 1993-07-23
    OF - secretary → CIF 0
  • 15
    Rutherford, Philip
    Tax Director born in March 1979
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2019-12-01
    OF - director → CIF 0
  • 16
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    2001-05-15 ~ 2002-03-11
    OF - director → CIF 0
  • 17
    Paterson, William Bruce
    Company Director born in November 1938
    Individual
    Officer
    1989-06-23 ~ 1993-07-23
    OF - director → CIF 0
  • 18
    Meldrum, Angus Alexander
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - director → CIF 0
  • 19
    Roberts, Tiziana
    Director born in February 1977
    Individual
    Officer
    2011-10-19 ~ 2013-02-15
    OF - director → CIF 0
  • 20
    Matthews, Michael David Evelyn Mynors
    Company Director born in July 1940
    Individual
    Officer
    1989-03-05 ~ 1991-10-04
    OF - director → CIF 0
    ~ 1991-10-04
    OF - director → CIF 0
  • 21
    Heede, David Alexander
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2009-02-27 ~ 2015-01-28
    OF - director → CIF 0
  • 22
    Wallace, James Donald
    Individual
    Officer
    ~ 1990-12-21
    OF - secretary → CIF 0
  • 23
    Swan, Hamish
    Company Director born in June 1934
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 24
    Woodhead, David John
    Financial Controller born in July 1960
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2009-02-27
    OF - director → CIF 0
  • 25
    Mclaughlin, Susan Elizabeth
    Solicitor born in May 1960
    Individual
    Officer
    2002-03-11 ~ 2005-02-21
    OF - director → CIF 0
    Mclaughlin, Susan Elizabeth
    Lawyer
    Individual
    Officer
    2000-08-22 ~ 2005-02-21
    OF - secretary → CIF 0
  • 26
    Spinney, Russell
    Financial Controller born in September 1966
    Individual
    Officer
    2003-06-20 ~ 2006-01-18
    OF - director → CIF 0
  • 27
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-05-15
    OF - director → CIF 0
  • 28
    Cox, Simon John
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2015-01-28
    OF - director → CIF 0
  • 29
    Kerry, Simon
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2019-04-01
    OF - director → CIF 0
  • 30
    Vaughan, Alfred Joseph
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-03-08
    OF - director → CIF 0
  • 31
    Landtmeters, Frederic Charles Marie
    Managing Director born in July 1973
    Individual
    Officer
    2015-01-28 ~ 2016-10-11
    OF - director → CIF 0
  • 32
    Cocks, Peter John
    Company Director born in May 1930
    Individual
    Officer
    ~ 1989-05-08
    OF - director → CIF 0
  • 33
    Ibrahim, Zahir Mohammed
    Director Of Finance born in October 1969
    Individual (22 offsprings)
    Officer
    2009-02-27 ~ 2011-10-19
    OF - director → CIF 0
  • 34
    Thomas, Paul
    Company Director born in December 1955
    Individual (14 offsprings)
    Officer
    1994-03-08 ~ 2002-05-31
    OF - director → CIF 0
parent relation
Company in focus

CARLING BREWERS EXPORT LIMITED

Previous name
TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04
Standard Industrial Classification
74990 - Non-trading Company
  • CARLING BREWERS EXPORT LIMITED
    Info
    TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04
    Registered number SC004908
    Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow G2 5RZ
    Private Limited Company incorporated on 1901-08-21 (123 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.